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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    BORIS ALEXIS CORCHO DIAZ
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    Global, PEP, FBI y Interpol
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    Organizations (26)

    Organizations (26)
    PELUSA ZONA LIBRE, S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • AGENTE RESIDENTE
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    DEVELOPERS AND INVESTMENTS GROUP, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ECOBIOTECGROUP, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GRUPO H.I. CONSTRUCTION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAST PAYMENT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TOP SHOW PANAMA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ITALPAN CONSTRUCTION INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACIÓN DE EGRESADOS DEL INSTITUTO MILITAR GENERAL TOMÁS HERRERA (FEIMGTH)
    Personería jurídica • Vigente
    • PRESIDENTE
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    M2 CONSTRUCTIONS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
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    People with similar names (2)

    People with similar names (2)
    BORIS ALEXIS CORCJO DIAZ
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    LICDO. BORIS ALEXIS CORCHO DIAZ
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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